AML Training delivered for FinTechs, by FinTechs

This course has been developed in conjunction with subject matter experts from FINTRAIL.

The EU FinTech sector is agile and fast-paced. While FinTechs spend a lot of time developing their innovative products and customer experience, they must also meet AML regulatory requirements and safeguard against financial crime risks – to protect themselves, and their customers.

This online training provides FinTechs with the knowledge and practical steps to build a robust Anti-Financial Crime plan for their organisation, and the confidence to implement this plan. The experts who have written (and will deliver) this course are working in FinTechs right now, and the content is tailored for the fast-moving context digital businesses operate in.

We’ll cover:

  • The types of Financial Crime risks faced by FinTechs
  • The Anti-Financial Crime (AFC) regulatory obligations that apply to FinTechs
  • How to undertake a FinTech financial crime risk assessment
  • Key components of a FinTech AFC control framework
  • Real-life financial crime case studies involving FinTechs, illustrating the risks and countermeasures taken
  • Your questions – expert instructors will answer participant’s questions live

The course is delivered online, and comprises:

  • Two 90-minute live virtual classrooms featuring guided case studies, polling questions and Q&A
  • A self-paced case study to complete between live sessions
  • A 30-minute online assessment

The course has been developed for:

  • Existing FinTech compliance staff
  • Compliance professionals interested in working in the FinTech sector
  • RegTech providers of AFC technology (e.g. e-KYC) working with conventional financial institutions (e.g. banks, investment companies)
  • E-gaming businesses
  • Conventional financial institutions with a FinTech-style subsidiary business
  • Members of FI intelligence/investigation teams
  • Law Enforcement

On successful completion of the online assessment, participants receive:

  • A digital certificate of completion
  • 4 CAMS credits towards CAMS certification or CAMS recertification eligibility


FINTRAIL provides clients operating across the global financial services ecosystem with access to a new, agile and energetic form of financial crime risk management. They are a leading authority on the fast-paced and highly innovative FinTech & RegTech sectors, support a significant portfolio of rapidly scaling and established FinTech companies, and act as trusted advisors to leading global RegTech firms.


ACAMS Members *Non-Members
$395 $495
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*Non-member price includes one year of ACAMS membership

Start Dates

Expand sections to view live event dates and register.

  • Course Start Date: 21 February 2018

    Live events: 12pm GMT
    21 February and 28 February
    Register Now
  • Course Start Date: 17 April 2018

    Live events: 12pm GMT
    17 April and 24 April
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  • Course Start Date: 13 June 2018

    Live events: 12pm GMT
    13 June and 20 June
    Register Now

Download the Syllabus

Please complete your details below, and the course syllabus will be sent to you via email.